Andrey Maltsev Overview
Andrey Maltsev has been associated with six companies, according to public records. The companies were formed over a seven year period with the most recent being incorporated eight years ago in August of 2017. Three of the companies are still active while the remaining three are now listed as inactive.
Background Report for Andrey Maltsev
- Includes Age, Location, Address History for Andrey Maltsev
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
- Full Background Report
Get Report
Sponsored Advertisement
Network Visualizer
Advertisements
Companies for Andrey Maltsev
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Dm Capital LLC |
Active
|
2013 |
5
|
Manager
|
| Dm Entrust LLC |
Active
|
2014 |
4
|
Manager
|
| Dm Partnership LLC |
Active
|
2017 |
3
|
Manager
|
| Lucaya and Edgewood, LLC |
Inactive
|
2013 |
4
|
President
|
| Dm Invest LLC |
Inactive
|
2010 |
2
|
Manager
|
| Dm Contributions LLC |
Inactive
|
2017 |
2
|
Managing Member
|
Connections for Andrey Maltsev
A connection is made when two people are officers, directors, or otherwise associated with the same company. Andrey has five known connections and has the most companies in common with Zhanna Bliss.
5
Inna Sologub has the following companies in common with Andrey Maltsev
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| D----------------C |
Inactive
|
2017 |
3
|
Manager
|
| D------------C |
Inactive
|
2013 |
5
|
COO
|
| D------------C |
Inactive
|
2014 |
4
|
COO
|
| D------------------C |
Inactive
|
2017 |
2
|
Manager
|
| L----------------------C |
Inactive
|
2013 |
4
|
COO
|
4
Zhanna Bliss has the following companies in common with Andrey Maltsev
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| D----------------C |
Active
|
2017 |
3
|
Manager
|
| D------------C |
Inactive
|
2013 |
5
|
Manager
|
| D------------C |
Inactive
|
2014 |
4
|
Member
|
| L----------------------C |
Inactive
|
2013 |
4
|
Manager
|
2
Charlene L. Aguirre has the following companies in common with Andrey Maltsev
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| D------------C |
Inactive
|
2014 |
4
|
Manager
|
| L----------------------C |
Inactive
|
2013 |
4
|
2
Frank A. Edgerly has the following companies in common with Andrey Maltsev
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| D------------C |
Inactive
|
2013 |
5
|
Managing Member
|
| D-----------C |
Inactive
|
2010 |
2
|
Manager
|
1
Aguirre L. Charlene has the following companies in common with Andrey Maltsev
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| D------------C |
Inactive
|
2013 |
5
|
Manager
|
Advertisements
Source
Florida Department of State
Data last refreshed on Monday, April 6, 2026
Data last refreshed on Monday, April 6, 2026
What next?
Follow
Receive an email notification when changes occur for Andrey Maltsev.
Notifications include:
- New company roles
- Change in active status
- Location updates
- New connections
Follow
Create Account
Create a free account to access additional details for Andrey Maltsev and other profiles that you visit
Benefits include:
- Access to more records
- Full screen network visualizer
- Follow profiles
- See how people are connected